Attorney Chareged With Five Counts Of Mail Fraud

Attorney Chareged With Five Counts Of Mail Fraud May 3, 2012

Posted by jefhenninger in News.
Tags: Fraud, mail fraud, Ponzi scheme
trackback

A Wilkes Barre, PA attorney, Anthony J. Lupas Jr., Esq. has been charged with five counts of mail fraud an alledge that he stole up to $246,080 from a client who believed they where investing money in a tax-free trust account. The attorney als allegedly operated a Ponzi scheme that defrauded 80 investors of approximately $5 million dollars.

Comments»

No comments yet — be the first.

Leave a Reply Cancel reply

Enter your comment here...

Fill in your details below or click an icon to log in:

Email (required) (Address never made public)

Name (required)

Website

You are commenting using your WordPress.com account. ( Log Out / Change )

You are commenting using your Twitter account. ( Log Out / Change )

You are commenting using your Facebook account. ( Log Out / Change )

Cancel

Connecting to %s

Twitter Updates

Anyone else notice that they were playing the song Snowblind as they went to commercial just now? Bengals vs Bills #nfl 2 months ago

The word delete is trending. You can delete but you can't hide. Thoughts with Damar Hamlin and his family. https://t.co/vA1UQfCfMc 2 months ago

Florida has some amazing springs but this one is the closest to Tampa. #tampa #Florida #floridasprings #travel facebook.com/10235825218154… 7 months ago

If you're in the north east, you can easily drive to Assateague Island to see wild horses on the beach. Check out… twitter.com/i/web/status/1… 8 months ago

There's a tram in #NewYorkCity that can take you to an island with hardly any tourists. It's a great way to see th… twitter.com/i/web/status/1… 10 months ago

White Collar Crime News